David Jaswinder BAINS - OFFICER REPORT

Age: 44 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/	18 Sep 2025	13 Nov 2025	SHAKEN UDDER GROUP LIMITED (13784941)	Active
Active	Director/	11 Aug 2025		PROJECT SHARP TOPCO LIMITED (16577282)	Active
Active	Director/	11 Aug 2025		PROJECT SHARP BIDCO LIMITED (16579192)	Active
Active	Director/	11 Aug 2025		PROJECT SHARP MIDCO LIMITED (16578979)	Active
Active	Director/ Director	16 Dec 2024		PROJECT VOLTA BIDCO LIMITED (16118415)	Active
Active	Director/ Director	16 Dec 2024		PROJECT VOLTA TOPCO LIMITED (16118029)	Active
Active	Director/	22 Oct 2024		NEILSON ACTIVE HOLIDAYS GROUP LIMITED (11434346)	Active
Active	Director/	07 May 2024		IDSL GROUP HOLDINGS LIMITED (15548053)	Active
Active	Director/ Director	19 Dec 2022		PROJECT SUTTON BIDCO LIMITED (14524553)	Active
Resigned	Director/	11 Dec 2021	30 Jun 2023	SHAKEN UDDER GROUP LIMITED (13784941)	Active
Resigned	Director/	01 Dec 2021	13 Oct 2025	AQUAVISTA WATERSIDES TOPCO LTD (13771013)	Active
Resigned	Director/	21 Dec 2020	11 Jul 2024	THE EDWIN GROUP LIMITED (12406031)	Active
Resigned	Director/ InvestmentDirector	01 May 2020	27 Apr 2022	CANOPY HOLDCO LIMITED (11070222)	Active
Resigned	Director/	28 Apr 2020	13 Oct 2025	PROJECT BELIZE LIMITED (11579323)	Active
Resigned	Director/ Investment Director	28 Mar 2019	02 Sep 2022	LF (HOLDCO) LIMITED (11851741)	Active
Resigned	Director/	01 Aug 2018	18 Sep 2019	NEILSON ACTIVE HOLIDAYS GROUP LIMITED (11434346)	Active
Resigned	Director/ Director	01 Aug 2018	18 Sep 2019	NEILSON ACTIVE HOLIDAYS BIDCO LIMITED (11459047)	Active
Resigned	Director/	03 Oct 2017	04 Mar 2022	ENSEK HOLDINGS LIMITED (10923200)	Active

Number of active appointments: 8
Number resignations: 10
Average tenure of active positions: 1.2 years
Average tenure of resigned positions: 2.7 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	SHAKEN UDDER GROUP LIMITED -Active	PROJECT SHARP TOPCO LIMITED -Active	PROJECT SHARP BIDCO LIMITED -Active	PROJECT SHARP MIDCO LIMITED -Active	PROJECT VOLTA BIDCO LIMITED -Active	PROJECT VOLTA TOPCO LIMITED -Active	NEILSON ACTIVE HOLIDAYS GROUP LIMITED -Active	IDSL GROUP HOLDINGS LIMITED -Active	PROJECT SUTTON BIDCO LIMITED -Active	SHAKEN UDDER GROUP LIMITED -Active	AQUAVISTA WATERSIDES TOPCO LTD -Active	THE EDWIN GROUP LIMITED -Active	CANOPY HOLDCO LIMITED -Active	PROJECT BELIZE LIMITED -Active	LF (HOLDCO) LIMITED -Active	NEILSON ACTIVE HOLIDAYS GROUP LIMITED -Active	NEILSON ACTIVE HOLIDAYS BIDCO LIMITED -Active	ENSEK HOLDINGS LIMITED -Active
Colin James Timothy PERRY-DAVIS	✔									✔
Edward William PINK	✔	✔									✔
Xavier PONS PES	✔	✔									✔
Antonio Bernardo FERRERO JORDI	✔	✔									✔
Robert Charles Andrew REAMES	✔	✔									✔
Robert Carlton, Dr BOOKER	✔
Christopher Michael O'SHEA	✔
Jill Belinda SHEDDEN	✔
Christopher Francis COPESTAKE	✔		✔	✔	✔
Robert Edward BURRELL	✔		✔	✔	✔
Sam TIDBALL	✔		✔	✔	✔
Charlotte OWEN	✔													✔
Ursula MORGENSTERN	✔															✔
Deborah Louise HUNT	✔											✔			✔
Tracy LEWIS	✔							✔									✔
Graeme Hutton MAXWELL	✔					✔	✔
Michael Anthony MARRISON	✔					✔	✔
Adrian Michael RINGROSE	✔								✔
Thomas CUMMINS	✔					✔	✔
Gary Terence JACOBSON	✔					✔	✔
Andrew RICHARDSON	✔					✔	✔
Christopher Jonathan DURLING	✔												✔
Andrew Sutherland HOLMAN	✔							✔									✔
Darren Paul MILES	✔
Andrew James KENNEDY	✔
Catherine Anne Newton O'KELLY	✔
Nicholas James CLARK	✔
Thomas John Chamberlain PAKENHAM	✔
Iain Christopher SEEDHOUSE	✔							✔									✔	✔
Sarah Michelle MCMATH	✔									✔
John Fraser Grant WILLOX	✔								✔
Gareth Andrew PARKIN	✔								✔
David Noel Christopher GARMAN	✔	✔									✔
Nicole Yinmun WONG	✔	✔				✔	✔			✔	✔
Steve HALL	✔															✔
Steve PELL	✔															✔
Ashwani MALHAN	✔								✔
Sarah Elizabeth MONK	✔												✔
Ross Anthony FAITH	✔											✔			✔
Grace Gemma ROTHERY	✔
Richard James WARD	✔									✔
Duncan Bruce ELLIS	✔
Simon Robert PEACOCK	✔	✔	✔	✔	✔						✔
Mikayil SALAHOV	✔								✔				✔
Leon Benjamin Asher KELLER	✔															✔
Ian George BURNETT	✔									✔
Ian Geoffrey MELLOR	✔									✔
Sarah Jane Kathleen LEESE	✔									✔
Trevor Matthew HOYLE	✔									✔
Christopher Martin COULTON	✔												✔
Graham DONOGHUE	✔													✔
Michael Steven GRAHAM	✔													✔
Robin Clive POWELL	✔											✔			✔
Neil Martin ENGLAND	✔											✔			✔
David John MURRAY	✔
Martyn John VITTY	✔
Adrian James SAUNDERS	✔											✔			✔
James Scott LAMBERT	✔	✔									✔
Mark Christopher HOWDEN	✔	✔									✔
Andrew SILLS	✔	✔									✔
Jodie HOWIE	✔	✔									✔
Andrew Thomas HOWIE	✔	✔									✔
Gary Padbury FLETCHER	✔											✔
Richard John PALMER	✔											✔			✔
Jill Elizabeth GRINSTED	✔											✔
Russel SANG	✔											✔			✔
Mark Stephen WANLESS	✔											✔			✔
Carl PYKETT	✔							✔									✔
Barry John ROBINSON	✔													✔
Steven Philip HILL	✔														✔
William COLVIN	✔												✔
Allan Monteith CALDER	✔												✔
Elaine Veronica SIMPSON	✔												✔
Thomas Joseph BROMWICH	✔
Jill Elizabeth GRINSTED	✔														✔
Andrew Dominic STEWART	✔							✔									✔
Andrew Dominic STEWART	✔							✔									✔	✔
Rosemary Elizabeth BAILEY	✔													✔
Steven Michael DE POLO	✔											✔			✔
William Joseph ROBERTS	✔												✔
David KELLY	✔													✔
Caroline Anne BAGGULEY	✔															✔
Chloe Elizabeth Mary FELLOWS	✔															✔
Alexander Peter James PRIESTLEY	✔													✔
Christopher Richard HURLEY	✔							✔									✔
Gerard GOULD	✔							✔									✔
Patrick Elborough SELLERS	✔							✔									✔
Joseph O'CALLAGHAN	✔														✔
Graham Mark GILBERT	✔															✔
Mark Andrew PETTY	✔															✔
Michael James RELF	✔															✔
Michael William Bates KENT	✔															✔
Stephen Michael ROBINSON	✔															✔
Richard Lawrence ROOME	✔															✔
Alexandra PIKE	✔							✔									✔
Stephen BACON	✔														✔
Christopher Thomas WRIGHT	✔														✔
Stephen BACON	✔														✔
Gary Padbury FLETCHER	✔														✔
Jeffrey George WHYATT	✔														✔
Darren BRAMHALL	✔														✔
GATELEY INCORPORATIONS LIMITED	✔														✔
Michael James WARD	✔														✔
Richard Peter WHITWELL	✔							✔									✔	✔
Richard Kevin MILLS	✔							✔									✔	✔
Richard BOWDEN-DOYLE	✔							✔									✔	✔
Richard William BOWDEN-DOYLE	✔																	✔
Richard William BOWDEN-DOYLE	✔							✔									✔
David Michael TAYLOR	✔							✔									✔	✔
Mark Richard HUGHES	✔							✔									✔	✔
Philip Edward BENNETT	✔
Jonathan Luke ELLIS	✔													✔
Bruce James MCKENDRICK	✔													✔
Peter William PHILLIPSON	✔													✔
Peter William PHILLIPSON	✔													✔
James Bruce MCKENDRICK	✔													✔
Andrew John GROVE	✔											✔		✔	✔
Peter NIXON	✔													✔
Adam CORBETT	✔													✔
James Jonathan SQUIRES	✔													✔
William Joseph SKINNER	✔													✔
David BURNS	✔													✔
John Charles GREEN	✔								✔				✔
Ian PETERS	✔
David Jaswinder BAINS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark WRIGHT	✔
Edward Peter MINSHULL	✔
James Lee KIRK	✔
Arran Jon STEVENSON	✔
Jonathan Alexander SLADE	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality